OLIVE GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
OLIVE GROUP (UK) LIMITED
COMPANY NUMBER
08287671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
09/11/2012
(12years old)
WEBSITE
www.olivegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AQ
Telephone: 02078216121
TPS: No
6 New Street Square
LONDON
EC4A 3AQ
New London House
6 London Street
London
EC3R 7LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 24/08/2023 | Melissa Lee Taylormoore (929279296) has left the board |
Credit Risk Overview
Want to learn more about OLIVE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLIVE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLIVE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2019 - Present (5years) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2012 - Present (12years) 09/11/2012 - Present (12years) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
09/11/2012 - 22/11/2016 (4years) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/11/2016 - 08/06/2017 (6 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMI (HOLDINGS) LLC | N/A | N/A |
| APOLLO INVESTMENT CONSULTING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 24/08/2023 | Melissa Lee Taylormoore (929279296) has left the board |
| 24/08/2023 | Melissa Lee Taylormoore (929279170) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Melissa Lee Taylormoore (929279170) Appointed |
| 25/02/2022 | Gearoid Moore (925305938) has left the board |
| 25/02/2022 | Gearoid Moore (925306449) has left the board |
| 24/02/2022 | New Board Member Melissa Lee Taylormoore (929279290) Appointed |
| 24/02/2022 | New Company Secretary Melissa Lee Taylormoore (929279296) Appointed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 06/11/2019 | Mark Allison (916708321) has left the board |
| 06/11/2019 | New Board Member David Malcolm Elliott (926403752) Appointed |
| 05/04/2019 | New Accounts filed |
| 10/01/2019 | David Graham Mathews Iii (925073693) has left the board |
| 10/01/2019 | Paul Philip Donahue (925073774) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Company Secretary Gearoid Moore (925305938) Appointed |
| 05/12/2018 | New Board Member Gearoid Moore (925306449) Appointed |
| 05/12/2018 | New Board Member Mark Allison (916708321) Appointed |
| 04/10/2018 | Paul Philip Donahue (925073721) has left the board |
| 04/10/2018 | New Board Member Paul Philip Donahue (925073774) Appointed |
| 27/09/2018 | New Board Member Paul Philip Donahue (925073721) Appointed |
| 27/09/2018 | New Board Member David Graham Mathews Iii (925073693) Appointed |
| 26/09/2018 | Kelvin Charles King (923353681) has left the board |
| 10/03/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Kelvin Charles King (923353681) Appointed |
| 16/06/2017 | Colin Terence Brown (919671023) has left the board |
| 05/02/2017 | New Accounts filed |
| 09/12/2016 | Colin Terence Brown (921914943) has left the board |
| 09/12/2016 | New Board Member Colin Terence Brown (919671023) Appointed |
| 25/11/2016 | Christopher David Beese (917262751) has left the board |
| 25/11/2016 | New Board Member Colin Terence Brown (921914943) Appointed |
| 19/11/2016 | New Annual Return filed |
| 06/03/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/11/2013 | New Annual Return filed |
| 12/12/2012 | New Board Member Christopher David Beese (917262751) Appointed |
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